DOSSIERS / SERVICE AMBULANCIER 42 -A.B.V
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Company dossier

SERVICE AMBULANCIER 42 -A.B.V

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379311145 · 379311145 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SERVICE AMBULANCIER 42 -A.B.V
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379311145
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dissolved
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Simplified joint-stock company (SAS)
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1990-09-19
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9 RUE ROBESPIERRE, 42100 SAINT-ETIENNE
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86.90A
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20
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€714,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI JEAN MARIE SIMONDirecteur général déléguéFrance registry
HENRI SIMONDirecteur général déléguéFrance registry
JEAN-PIERRE BEAUFILSPrésident du conseil d'administrationFrance registry
JEAN PIERRE FRANCIS RICHARD BEAUFILSPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICE AMBULANCIER DE LA PLAINE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HENRI SIMON (officer) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100